HIGHMARK PROTECTION LTD
Overview
| Company Name | HIGHMARK PROTECTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI613150 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHMARK PROTECTION LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHMARK PROTECTION LTD located?
| Registered Office Address | Building 2 The Sidings Antrim Road BT28 3AJ Lisburn Co. Antrim United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHMARK PROTECTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HIGHMARK PROTECTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Aiken & Crawford 10 Graham Gardens Lisburn County Antrim BT28 1XE to Building 2 the Sidings Antrim Road Lisburn Co. Antrim BT28 3AJ on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 1 Thornhill Avenue Lisburn BT28 3EE Northern Ireland* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of HIGHMARK PROTECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, David | Director | Thornhill Avenue BT28 3EE Lisburn 1 United Kingdom | Northern Ireland | British | 169797460001 |
Who are the persons with significant control of HIGHMARK PROTECTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hayes | Jun 12, 2017 | The Sidings Antrim Road BT28 3AJ Lisburn Building 2 Co. Antrim United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0